HAMILTON & CO. MANAGEMENT LIMITED
CAMPBELL FUEL OILS DENHOLM WAY, HURLFORD ROAD, KILMARNOCK KA1 3LS- Active
- Private Limited Company
- Company No. SC375040
- Last Updated: 01 Mar 2024
Company Profile
HAMILTON & CO. MANAGEMENT LIMITED was incorporated on Wednesday, March 17, 2010 as a Private Limited Company with registered address in KILMARNOCK. HAMILTON & CO. MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Support services to forestry. This Private Limited Company has been operating for 14 years 7 months and 23 days.
| Name | HAMILTON & CO. MANAGEMENT LIMITED |
|---|---|
| Company number | SC375040 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAMPBELL FUEL OILS DENHOLM WAY HURLFORD ROAD KILMARNOCK KA1 3LS |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Douglas Gaetano Campbell Nationality: British |
Dates: Friday, October 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alister Douglas Campbell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Isabella Moira Campbell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 24 September |
| Next annual accounts due | 24 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAMILTON & CO. MANAGEMENT LIMITED | 17 Mar 2010 |